Law & Order with Sr. Adv Siddharth Dave: Discussion on Prevention of Money Laundering Act

Tune in to this enlightening episode of The New Indians Podcast as we explore the latest developments in the Prevention of Money Laundering Act with renowned Legal Expert Siddharth Dave. Discover how recent changes are influencing financial regulations and their impact on both the financial sector and individuals. Sr. Adv Siddharth Dave provides an in-depth analysis and expert perspective on what these updates mean for combating financial crime in India. Don’t miss this informative discussion!
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[@takahapana557]

The Enforcement Directorate (ED) has filed as many as 5,422 cases or Enforcement Case Information Reports (ECIRs) under the criminal sections of the Prevention of Money Laundering Act (PMLA). At the same time, it attached (provisionally) assets worth Rs 1,04,702 crore as part of 1,739 orders issued till March 2022.

[@mbghhemraj]

Justice delayed is justice denied. An appeal is lodged from the lower court's decision if a person has proper legal grounds - for example if he/she can show that the decision was wrong because of a serious mistake or because the procedure was not followed properly.

[@hapanataka1721]

In the 1950s to 70s, IAS officers were known for their competence, integrity, and commitment. However, this reputation has declined due to ineptitude, inefficiency, and corruption. About 25% of IAS officers are corrupt, incompetent, or inefficient.